Seasonal Crime Data Analyst Jobs (NOW HIRING)

Job Overview: Pay Range: $145hr - $150hr Requirement/Must Have: 10+ years of experience in Financial Crime Compliance, AML, KYC, Sanctions, or Transaction Monitoring. 3+ years of hands-on experience in Crypto AML / Blockchain Risk Management. Deep understanding of crypto compliance controls within global banking environments. Experience working with at least one major blockchain intelligence platform. Responsibilities: Define target operating models for Crypto AML, Sanctions, Investigations, and Regulatory Reporting. Advise senior stakeholders on crypto financial crime risks, controls, governance, and industry best practices. Design operating workflows covering alert generation, triage, investigations, escalation, and case management. Develop implementation roadmaps for enterprise crypto compliance programs. Design and optimize crypto transaction monitoring frameworks and detection scenarios. Define controls covering wallet screening, sanctions exposure, mixer/tumbler activity, high-risk jurisdictions, layering and obfuscation patterns, rapid movement of digital assets, wallet hopping and network relationships. Establish integration between crypto monitoring and traditional fiat AML controls. Lead design of blockchain intelligence and analytics solutions using platforms such as TRM Labs and Chainalysis. Define wallet attribution, entity resolution, clustering, and counterparty identification approaches. Design crypto financial crime data models and data governance frameworks. Establish crypto risk intelligence and counterparty intelligence capabilities leveraging graph analytics and network analysis. Define end-to-end data flows across blockchain data, customer/KYC data, screening platforms, transaction monitoring systems, and case management platforms. Design integration architecture between cloud-native crypto solutions and existing on-premise financial crime ecosystems. Collaborate with engineering and platform teams to define scalable implementation architectures. Lead workshops with business, compliance, operations, and technology stakeholders. Serve as trusted advisor to senior financial crime and compliance executives. Drive requirements definition, solution design, vendor evaluation, and implementation strategy. Nice to Have: Experience supporting Tier-1 global banks, investment banks, or systemically important financial institutions. Knowledge of Quantexa, graph analytics, and network analytics platforms. Familiarity with Fircosoft or enterprise sanctions screening platforms. Experience with cloud-based financial crime platforms and modern data architectures. Prior consulting, advisory, or transformation leadership experience. Skills: Crypto AML & Compliance. Blockchain Analytics. TRM Labs / Chainalysis. Financial Crime Data Strategy. Transaction Monitoring. Sanctions Screening. Counterparty Intelligence. Entity Resolution. Graph & Network Analytics. Financial Crime Target Operating Models. Data Governance. Executive Stakeholder Management. Benefits Our Benefits Include: Medical, Dental, and Vision Insurance 401(k) Retirement Plan Health Savings Account (HSA) Disability Insurance (Short-Term and Long-Term) Life and AD&D Insurance Paid Sick Leave (where required by applicable state or local law) Supplemental Insurance Plans Identity Theft Protection Pet Insurance Employee Wellness Programs Employee Assistance Program (EAP) Career Growth and Professional Development Opportunities Disclaimer: Benefits eligibility, accrual rates, and usage limits may vary based on employment status, length of service, and work location. Paid Sick Leave is provided in strict accordance with applicable state and municipal mandates. Cynet Systems Inc. reserves the right to modify, amend, or terminate any benefit plans at any time in accordance with applicable laws. About Cynet Systems Founded in 2010 and headquartered in the Washington, DC metro area, Cynet Systems Inc. is a leading technology staffing and workforce solutions company serving Fortune 500 companies, government agencies, and enterprise organizations across the United States and Canada. We deliver agile, scalable talent solutions across IT, engineering, life sciences, clinical, and professional staffing, powered by a high-performing recruitment engine operating across North America and Asia. As a nationally and locally certified Minority Business Enterprise (MBE), Cynet Systems is committed to helping organizations build high-performing teams while empowering professionals to grow rewarding careers. Our organization is certified to ISO 9001, ISO 14001, ISO 27001, and SOC 2 Type II standards, reflecting our commitment to quality, security, operational excellence, and customer success.